SECURCRED

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Dec-2022 to 08-Dec-2022 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange about Investor Presentation

SecUR Credentials Limited has informed the Exchange about Newspaper Advertisements pertaining to the Standalone and Consolidated FinancialResults for the quarter and half year ended 30th September, 2022

SecUR Credentials Limited has informed the Exchange about Disclosure pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Bonus

SecUR Credentials Limited has informed the Exchange about Outcome of the Board Meeting held on November 14, 2022 along with Financial Results for the Quarter and Half Year ended September 30, 2022

SecUR Credentials Limited has informed the Exchange about Intimation of request received for Reclassification by Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SecUR Credentials Limited has informed the Exchange about SDD Compliance Certificate for the Quarter ended September 30, 2022

SecUR Credentials Limited has informed the Exchange about Migration of Listing / Trading of Equity Shares of The Company from NSE Emerge Platform to Main Board of NSE And Direct Listing on Main Board of BSE.

SecUR Credentials Limited has informed the Exchange about Non-Applicability Certificate under Regulation 27(3) of SEBI LODR, 2015 (Regulations) for the Quarter and Half year ended September 30, 2022

SecUR Credentials Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and Half year ended September 30, 2022

SecUR Credentials Limited has informed the Exchange about Closure of trading window for the quarter and half year ending on September 30, 2022

SecUR Credentials Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 19-Sep-2022

SecUR Credentials Limited has informed the Exchange about Proceedings of Annual General Meeting held on 19-Sep-2022

Dear Sir/Madam,In reference to your inadequacy in Financial Results for June 2022, we hereby clarify that the Company falls under Single Segment i.e. Background Screening also known as BGC- Background Check, therefor the Segment Reporting is not applicable to the Company.-RegardsSecUR Credentials Limited

The Exchange has sought clarification from SecUR Credentials Limited with respect to Financial Results dated 17-Aug-2022 for the period Jun, 2022On the basis of aforesaid disclosure, the Listed entity is required to clarify the following:1. Standalone & Consolidated: Segment Reporting- Not FoundThe response of the company is awaited

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Dividend is 09-Sep-2022.

SecUR Credentials Limited has informed the Exchange about Newspaper Advertisements of the Annual General Meeting of the Members of Company.

SecUR Credentials Limited has informed the Exchange about Notice of Annual General Meeting to be held on 19-Sep-2022 along with Annual Report for FY 2021-22.

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Other business matters and Notice for the 21st Annual General Meeting and Annual Report for FY 2021-22

SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2022 to 18-Sep-2022 for the purpose of Meeting.

SecUR Credentials Limited has informed the Exchange about Non Applicability of related party transaction for the period ended June 2022

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider Other business matters

SecUR Credentials Limited has informed the Exchange about INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SecUR Credentials Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

SecUR Credentials Limited has informed the Exchange about Non-Applicability Certificate under Regulation 27(3) of SEBI LODR, 2015 (Regulations) for the Quarter ended June 30, 2022

SecUR Credentials Limited has informed the Exchange about appointment of Jaykishan Darji as Independent Director of the company w.e.f. 08-Jul-2022

SecUR Credentials Limited has informed the Exchange about appointment of Prateek Jain as Independent Director of the company w.e.f. 08-Jul-2022

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 08-Jul-2022 to consider Change in Directors

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

SECURCRED : The Exchange had sought clarification from SecUR Credentials Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

SECURCRED : The Exchange has sought clarification from SecUR Credentials Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

SecUR Credentials Limited has informed the Exchange about Non Applicability of related party transaction disclosure for the period ended March 2022

SecUR Credentials Limited has informed the Exchange that Board of Directors at its meeting held on 30-May-2022, declared Dividend of Rs. 0.25 per equity share.

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Recommendation of Final Dividend to Shareholders of the company

SecUR Credentials Limited has informed the Exchange about Annual Secretarial Compliance Report for the year ended March 31, 2022

SecUR Credentials Limited has informed the Exchange about Allotment of Bonus Shares

SecUR Credentials Limited has informed the Exchange about Allotment of Bonus.

SecUR Credentials Limited has informed the Exchange about Proceedings of Postal Ballot

SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Bonus is 19-May-2022.

SecUR Credentials Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider Other business matters and Record Date for Bonus Issue of Shares

SecUR Credentials Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

SecUR Credentials Limited has informed the Exchange about Compliance Certificate of Non-Disqualification of Directors for the year ended March 31, 2022

SecUR Credentials Limited has informed the Exchange about incorporation of a Subsidiary

SecUR Credentials Limited has informed the Exchange about Reconciliation of Share Capital Audit Report for the Year ended March 31, 2022

SecUR Credentials Limited has informed the Exchange about Non Applicability Certificate under Regulation 27(3) of SEBI LODR, 2015 (Regulations)

SecUR Credentials Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2022

SecUR Credentials Limited has informed the Exchange about Newspaper Advertisements for Postal Ballot Notice